10/13/09 Commissioners Meeting Notice:

9:00 A.M. ELECTED OFFICIALS MEETING/APPROVAL OF MINUTES

9:15 A.M. COMMITTEE ASSIGNMENTS

9:30 A.M. TIM CHRISTENSEN - A.A. HUDSON - DOUG JOHNSON - Mountain Way Road/Worm Creek Gravel Pit

9:45 A.M. LORALIE COX - Lakeside Nursery - Courthouse Sprinkler System

10:00 A.M. BRENT MARTINSEN - Closure - Timberline Road, Bailey Creek

10:15 A.M. GREG SKINNER, Road Supervisor & JIM BETTY, CAT - 950 Loader Replacement and LHTAC Grant Applications

10:30 A.M. TODD TRANSTRUM - Solid Waste/Landfill Supervisor - CES Landfill Planning Proposal

10:45 A.M. DINGLE CULVERT ISSUE

11:00 A.M. ROAD ISSUES - Fossil Canyon/Liberty Road Vacation

11:15 A.M. BLAINE NEWMAN - BLM - Travel Management

11:30 A.M. PUBLIC COMMENTS

11:45 A.M. EXECUTIVE SESSION - Medical Assistance Claims/Personnel Issues

LUNCH

1:00 P.M. WAYNE DAVIDSON AND JOEL PACKHAM - Courthouse and Allred Center Upgrades

1:15 P.M. CARIBOU COUNTY JAIL CONTRACT

1:30 P.M. FOREST SERVICE ISSUES - STIMULUS FUND UPDATE - COOPERATIVE LAW ENFORCEMENT AGREEMENT - TRAVEL
SURVEY -

1:45 P.M. UNION PACIFIC RAILROAD - DINGLE CROSSING

2:00 P.M. RICK FAWCETT - WHISPER MOUNTAIN - Discussion on Impact Fees/ANN WESCOTT - GALENA CONSULTING -
Presentation/RICK FAWCETT - Contract for 2010.

2:15 P.M. " "

2:30 P.M. " "

2:45 P.M. " "

3:00 P.M.

UNFINISHED BUSINESS
Road & Bridge/Solid Waste Issues

Monsanto Mine Letter

NEW BUSINESS
Approve September's Bills/Minutes

Road & Bridge/Solid Waste Issues

Executive Session - Medical Assistance Claims

Tax Cancellations

SEICCA Rent Proposal

CAI Contracts

Airport CRP Ground

Fish Haven Mosquito Abatement Board
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